Tilford
Farnham
Surrey
GU10 2EJ
Director Name | Jacobus Gerardus Maria De Jong |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | Dutch |
Status | Closed |
Appointed | 02 July 1997(same day as company formation) |
Role | Trading Mananger |
Correspondence Address | 9 Peper Harow House Peper Harow Park Godalming Surrey GU8 6BG |
Director Name | Jeremy Kenneth Llewelyn |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 1998(11 months after company formation) |
Appointment Duration | 4 years (closed 18 June 2002) |
Role | Trading Manager |
Correspondence Address | Copperfields 14 Blackhills Esher Surrey KT10 9JW |
Director Name | Raymond Geoffrey Ward |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 1999(1 year, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 18 June 2002) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Dovedale Long Reach, West Horsley Leatherhead Surrey KT24 6ND |
Secretary Name | Mr Robin David Thurston |
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Nationality | British |
Status | Closed |
Appointed | 18 October 1999(2 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 18 June 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Leigh House Leigh Place Cobham Surrey KT11 2HL |
Director Name | Cornelis Johannes Kempenaar |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | Dutch |
Status | Closed |
Appointed | 30 November 2000(3 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 18 June 2002) |
Role | Financial Controller |
Correspondence Address | The Old Vicarage St Marys Road Worcester Park Surrey KT4 7JL |
Director Name | David Wood Maclennan |
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Date of Birth | May 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 July 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | York House 37 Pine Walk Cobham Surrey KT11 2HJ |
Director Name | John Ernest Osborn |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 July 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Whiteoaks Leigh Hill Road Cobham Surrey KT11 2HX |
Director Name | David William Rogers |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Grayswood Place Three Gates Lane Haslemere Surrey GU27 2ET |
Director Name | Mr Paul John Tiller |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | The Mallows The Chase Oxshott Surrey KT22 0HR |
Secretary Name | Jane Alison Fuller |
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Nationality | British |
Status | Resigned |
Appointed | 02 July 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | Tudor Cottage Gasden Lane Witley Surrey GU8 5PN |
Secretary Name | Anne Elizabeth Lederer |
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Nationality | British |
Status | Resigned |
Appointed | 12 June 1998(11 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 18 October 1999) |
Role | Company Director |
Correspondence Address | 12 Holroyd Road London SW15 6LN |
Website | www.cargill.co.uk/en/index.jsp |
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Registered Address | Knowle Hill Park Farmile Lane Cobham Surrey KT11 2PD |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Oxshott and Stoke D'Abernon |
Built Up Area | Cobham (Elmbridge) |
Year | 2014 |
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Net Worth | -£55,017 |
Current Liabilities | £327,957 |
Latest Accounts | 31 May 1999 (24 years, 10 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 May |
18 June 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 April 2002 | Director's particulars changed (1 page) |
6 February 2002 | Director's particulars changed (1 page) |
20 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
15 May 2001 | Voluntary strike-off action has been suspended (1 page) |
15 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
3 April 2001 | Application for striking-off (1 page) |
17 January 2001 | New director appointed (2 pages) |
12 December 2000 | Director resigned (1 page) |
20 September 2000 | Director's particulars changed (1 page) |
18 August 2000 | Director's particulars changed (1 page) |
21 July 2000 | Return made up to 02/07/00; full list of members (12 pages) |
31 March 2000 | Full accounts made up to 31 May 1999 (12 pages) |
3 November 1999 | New secretary appointed (2 pages) |
3 November 1999 | Secretary resigned (1 page) |
24 September 1999 | Secretary resigned (1 page) |
8 July 1999 | Return made up to 02/07/99; full list of members (12 pages) |
8 February 1999 | New director appointed (2 pages) |
8 February 1999 | Director resigned (1 page) |
7 January 1999 | Full accounts made up to 31 May 1998 (10 pages) |
16 July 1998 | Return made up to 02/07/98; full list of members (12 pages) |
26 June 1998 | New secretary appointed (2 pages) |
25 June 1998 | Ad 11/06/98--------- us$ si 1000000@1=1000000 us$ ic 0/1000000 (2 pages) |
17 June 1998 | New director appointed (2 pages) |
17 June 1998 | Director resigned (1 page) |
4 June 1998 | Director resigned (1 page) |
11 February 1998 | Accounting reference date shortened from 31/07/98 to 31/05/98 (1 page) |